Entire Section

(1) This instrument is made on 27 October 2021 and shall come into force on 1 January 2022.

(2) The Prudential – Investment, Insurance Intermediation and Banking Business Module (PIB) – (PIB/VER40/10-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (PIB/VER41/01-22).

(3) This instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module Rule-making Instrument (No. 322) 2021.

(4) Appendix 1 to this instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module or PIB.

(1) This instrument is made on 27 October 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 1 of 2022 comes into force.

(2) The Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) – (AML/VER18/09-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AML/VER19/04-22).

(3) This instrument may be cited as the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module Rule-making Instrument (No. 321) 2021.

(4) Appendix 1 to this instrument may be cited as the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module or AML.

(1) This instrument is made on 27 October 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 1 of 2022 comes into force.

(2) The Authorised Market Institutions (AMI) module – (AMI/VER20/10-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AMI/VER21/04-22).

(3) This instrument may be cited as the Authorised Market Institutions Rule-making Instrument (No.320) 2021.

(4) Appendix 1 to this instrument may be cited as Authorised Market Institutions module or AMI.

(1) This instrument is made on 27 October 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 1 of 2022 comes into force.

(2) The Auditor Module (AUD) – (AUD/VER04/04-20) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AUD/VER05/04-22).

(3) This instrument may be cited as the Auditor Module Rule-making Instrument (No. 319) 2021.

(4) Appendix 1 to this instrument may be cited as Auditor Module or AUD.

(1) This instrument is made on 27 October 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 1 of 2022 comes into force.

(2) The General Module (GEN) – (GEN/VER53/10-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GEN/VER54/04-22).

(3) This instrument may be cited as the General Module Rule-making Instrument (No. 318) 2021.

(4) Appendix 1 to this instrument may be cited as the General Module or GEN.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Islamic Finance Rules (IFR) module – (IFR/VER17/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (IFR/VER18/10-21).

(3) This instrument may be cited as the Islamic Finance Rules (No. 317) 2021.

(4) Appendix 1 to this instrument may be cited as the Islamic Finance Rules or IFR.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Glossary Module (GLO) – (GLO/VER52/09-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GLO/VER53/10-21).

(3) This instrument may be cited as the Glossary Module Rule-making Instrument (No. 316) 2021.

(4) Appendix 1 to this instrument may be cited as the Glossary Module or GLO.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Fees Module (FER) – (FER/VER24/11-20) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (FER/VER25/10-21).

(3) This instrument may be cited as the Fees Module Rule-making Instrument (No. 315) 2021.

(4) Appendix 1 to this instrument may be cited as the Fees Module or FER.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Collective Investment Rules (CIR) module – (CIR/VER/31/09-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (CIR/VER/32/10-21).

(3) This instrument may be cited as the Collective Investment Rules Rule-making Instrument (No. 314) 2021.

(4) Appendix 1 to this instrument may be cited as the Collective Investment Rules or CIR.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Markets Rules (MKT) module – (MKT/VER17/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (MKT/VER18/10-21).

(3) This instrument may be cited as the Markets Rules Rule-making Instrument (No. 313) 2021.

(4) Appendix 1 to this instrument may be cited as the Markets Rules or MKT.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Prudential – Investment, Insurance Intermediation and Banking Business Module (PIB) – (PIB/VER39/09-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (PIB/VER40/10-21).

(3) This instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module Rule-making Instrument (No. 312) 2021.

(4) Appendix 1 to this instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module or PIB.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Conduct of Business Module (COB) – (COB VER38/09-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (COB VER39/10-21).

(3) This instrument may be cited as the Conduct of Business Module Rule-making Instrument (No. 311) 2021.

(4) Appendix 1 to this instrument may be cited as the Conduct of Business Module or COB.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The Authorised Market Institutions (AMI) module – (AMI/VER19/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AMI/VER20/10-21).

(3) This instrument may be cited as the Authorised Market Institutions Rule-making Instrument (No. 310) 2021.

(4) Appendix 1 to this instrument may be cited as Authorised Market Institutions module or AMI.

(1) This instrument is made on 30 June 2021 and shall come into force on the date the DIFC Laws Amendment Law, DIFC Law No. 6 of 2021 comes into force.

(2) The General Module (GEN) – (GEN/VER52/09-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GEN/VER53/10-21).

(3) This instrument may be cited as the General Module Rule-making Instrument (No. 309) 2021.

(4) Appendix 1 to this instrument may be cited as the General Module or GEN.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 September 2021.

(2) The Collective Investment Rules (CIR) module – (CIR/VER/30/02-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (CIR/VER/31/09-21).

(3) This instrument may be cited as the Collective Investment Rules Rule-making Instrument (No. 308) 2021.

(4) Appendix 1 to this instrument may be cited as the Collective Investment Rules or CIR.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 September 2021.

(2) The Prudential – Investment, Insurance Intermediation and Banking Business Module (PIB) – (PIB/VER38/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (PIB/VER39/09-21).

(3) This instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module Rule-making Instrument (No. 307) 2021.

(4) Appendix 1 to this instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module or PIB.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 August 2021.

(2) The Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) – (AML/VER17/04-20) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AML/VER18/09-21).

(3) This instrument may be cited as the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module Rule-making Instrument (No. 306) 2021.

(4) Appendix 1 to this instrument may be cited as the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module or AML.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 September 2021.

(2) The General Module (GEN) – (GEN/VER51/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GEN/VER52/09-21).

(3) This instrument may be cited as the General Module Rule-making Instrument (No. 305) 2021.

(4) Appendix 1 to this instrument may be cited as the General Module or GEN.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 September 2021.

(2) The Prudential – Investment, Insurance Intermediation and Banking Business Module (PIB) – (PIB/VER38/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (PIB/VER39/09-21).

(3) This instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module Rule-making Instrument (No. 304) 2021.

(4) Appendix 1 to this instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module or PIB.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 September 2021.

(2) The Glossary Module (GLO) – (GLO/VER51/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GLO/VER52/09-21).

(3) This instrument may be cited as the Glossary Module Rule-making Instrument (No. 303) 2021.

(4) Appendix 1 to this instrument may be cited as the Glossary Module or GLO.

(1) This instrument is made on 30 June 2021 and hall come into force on 1 September 2021.

(2) The Conduct of Business Module (COB) – (COB VER37/02-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (COB VER38/09-21).

(3) This instrument may be cited as the Conduct of Business Module Rule-making Instrument (No. 302) 2021.

(4) Appendix 1 to this instrument may be cited as the Conduct of Business Module or COB.

(1) This instrument is made on 30 June 2021 and shall come into force on 1 September 2021.

(2) The General Module (GEN) – (GEN/VER51/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GEN/VER52/09-21).

(3) This instrument may be cited as the General Module Rule-making Instrument (No. 301) 2021.

(4) Appendix 1 to this instrument may be cited as the General Module or GEN.

(1) This instrument is made on 21 April 2021 and shall come into force on 1 September 2021.

(2) The Representative Office Module (REP) – (REP/VER10/04-18) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (REP/VER11/09-21).

(3) This instrument may be cited as the Representative Office Module Rulemaking Instrument (No. 300) 2021.

(4) Appendix 1 to this instrument may be cited as the Representative Office Module or REP.

(1) This instrument is made on 21 April 2021 and hall come into force on 1 September 2021.

(2) The Conduct of Business Module (COB) – (COB VER37/02-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (COB VER38/09-21).

(3) This instrument may be cited as the Conduct of Business Module Rulemaking Instrument (No. 299) 2021.

(4) Appendix 1 to this instrument may be cited as the Conduct of Business Module or COB.

(1) This instrument is made on 21 April 2021 and shall come into force on 1 September 2021.

(2) The Glossary Module (GLO) – (GLO/VER51/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GLO/VER52/09-21).

(3) This instrument may be cited as the Glossary Module Rule-making Instrument (No. 298) 2021.

(4) Appendix 1 to this instrument may be cited as the Glossary Module or GLO.

(1) This instrument is made on 21 April 2021 and shall come into force on 1 September 2021.

(2) The General Module (GEN) – (GEN/VER51/04-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GEN/VER52/09-21).

(3) This instrument may be cited as the General Module Rule-making Instrument (No. 297) 2021.

(4) Appendix 1 to this instrument may be cited as the General Module or GEN.

(1) This instrument is made on 24 February 2021 and shall come into force on 1 April 2021.

(2) The Prudential – Insurance Business Module (PIN) – (PIN VER16/04-20) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (PIN VER17/04-21).

(3) This instrument may be cited as the Prudential – Insurance Business Module Rule-making Instrument (No. 296) 2021.

(4) Appendix 1 to this instrument may be cited as the Prudential – Insurance Business Module or PIN.

(1) This instrument is made on 24 February 2021 and shall come into force on 1 April 2021.

(2) The Glossary Module (GLO) – (GLO/VER49/02-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (GLO/VER50/04-21).

(3) This instrument may be cited as the Glossary Module Rule-making Instrument (No. 295) 2021.

(4) Appendix 1 to this instrument may be cited as the Glossary Module or GLO.

(1) This instrument is made on 24 February 2021 and shall come into force on 1 April 2021.

(2) The Islamic Finance Rules (IFR) module – (IFR/VER16/02-21) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (IFR/VER17/04-21).

(3) This instrument may be cited as the Islamic Finance Rules (No. 294) 2021.

(4) Appendix 1 to this instrument may be cited as the Islamic Finance Rules or IFR.

(1) This instrument is made on 24 February 2021 and shall come into force on 1 April 2021.

(2) The Prudential – Investment, Insurance Intermediation and Banking Business Module (PIB) – (PIB/VER37/11-20) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (PIB/VER38/04-21).

(3) This instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module Rule-making Instrument (No. 293) 2021.

(4) Appendix 1 to this instrument may be cited as the Prudential – Investment, Insurance Intermediation and Banking Business Module or PIB.